About

Registered Number: 04565130
Date of Incorporation: 17/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 88 Talbot Road, Newton, Hyde, Cheshire, SK14 4HH

 

Matley Software Ltd was founded on 17 October 2002 and has its registered office in Cheshire, it's status at Companies House is "Active". This business has 2 directors listed as Sexton, Julian Dominic, Sexton, Gregory David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEXTON, Gregory David 17 October 2002 17 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Julian Dominic Sexton/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 19 October 2011
TM02 - Termination of appointment of secretary 19 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 21 September 2010
AA - Annual Accounts 28 October 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 12 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
AA - Annual Accounts 01 November 2006
363a - Annual Return 31 October 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 15 November 2004
225 - Change of Accounting Reference Date 16 August 2004
363s - Annual Return 14 November 2003
288b - Notice of resignation of directors or secretaries 14 November 2003
288a - Notice of appointment of directors or secretaries 31 October 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
287 - Change in situation or address of Registered Office 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 17 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.